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SOL ACOUSTICS LTD

Company number 04218702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 April 2004
  • GBP 233
17 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with authorise share capital 30/06/2024
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2024 SH10 Particulars of variation of rights attached to shares
17 Jul 2024 SH08 Change of share class name or designation
17 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 April 2004
  • GBP 300
25 Apr 2024 AP03 Appointment of Renate Ferenczi as a secretary on 24 April 2024
16 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
05 Nov 2020 SH10 Particulars of variation of rights attached to shares
21 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
14 Aug 2019 AD01 Registered office address changed from 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA to Unit 11 Rudheath Way Brunel Court Gadbrook Park CW9 7LP on 14 August 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 233
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017